Investors

Corporate Governance

It is the duty of the Board of Directors of HSN, Inc. to serve as a prudent fiduciary for shareholders and to oversee the management of the company's business. Implicit in this philosophy is the importance of sound corporate governance. To fulfill its responsibilities and discharge its duties, among other things, the Board of Directors follows the procedures and standards set forth in the corporate governance documents described below. These documents are subject to modification from time to time as the Board of Directors deems appropriate and in the best interest of the company or as required by applicable laws and regulations.

Below are HSN, Inc. corporate governance documents for downloading:

Committee Charters View
Audit Committee Charter HTML PDF   14.1 KB Add to Briefcase
Governance & Nominating Committee Charter HTML PDF   10.0 KB Add to Briefcase
Compensation and Human Resources Committee Charter HTML PDF   10.4 KB Add to Briefcase


Governance Documents View
Certificate of Incorporation   PDF   1.4 MB Add to Briefcase
By-Laws   PDF   8.0 MB Add to Briefcase
Code of Business Conduct and Ethics HTML PDF  151.8 KB Add to Briefcase
Corporate Governance Guidelines HTML PDF  122.0 KB Add to Briefcase


Add to Briefcase = add file to Briefcase